SP POWER SYSTEMS LIMITED

Company number SC215841

Date	Type	Description	View / Download
17 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(16 pages)
02 Feb 2011	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
02 Feb 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
13 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(13 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
29 May 2009	288a	Director appointed nicola mary connelly ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
05 May 2009	288b	Appointment terminated director david hill	(1 page)
05 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
12 Mar 2008	363a	Return made up to 19/02/08; full list of members	(6 pages)
19 Feb 2008	MISC	Section 394	(2 pages)
12 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
06 Mar 2007	363s	Return made up to 19/02/07; full list of members	(8 pages)
10 Jan 2007	AUD	Auditor's resignation	(1 page)
29 Dec 2006	AA	Accounts made up to 31 March 2006	(18 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288b	Director resigned	(1 page)
05 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	363s	Return made up to 19/02/06; full list of members	(8 pages)
30 Jan 2006	AA	Accounts made up to 31 March 2005	(17 pages)